Financial Crime Compliance Specialist

fjobs.hk

Aml system automation implementation
Financial crime risk monitoring
Transaction screening and review
FWD Group is a pan-Asian life and health insurance business serving approximately 34 million customers across 10 markets

Job Summary

  • FWD Group is a pan-Asian life and health insurance business serving approximately 34 million customers across 10 markets.
  • The role involves implementing and monitoring AML, CRS, and FATCA to prevent financial crime and raising compliance awareness.
  • Key responsibilities include system automation, ongoing monitoring, screening, reporting suspicious cases, and organizing AML training.

Matching Summary

FWD Group is a pan-Asian life and health insurance business serving approximately 34 million customers across 10 markets.

Skills & Requirements

Must-have

  • AML system automation implementation
  • Financial crime risk monitoring
  • Transaction screening and review
  • Compliance reporting and escalation
  • AML/ABC/FATCA/CRS awareness training

Nice-to-have

  • User acceptance testing (UAT) participation
  • IT request issuance for system enhancements
  • Supporting senior compliance reviews

Work Rights

Not specified

Tailored Resume

Cover Letter